Complaints Regarding Cyber Crime

Moneyfine Loan

Name of Complainant Sanjay Ganpat Rajmane
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed some money for my child education, so i am go to moneyfine Loan Page add the add my KYC And Bank Details and loan amount transfer directly to my account, First sent 1920 and second sent 1680.. And then I opened the app and saw that 6000 rupees have been given to me […]

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Money took by Accibis app

Name of Complainant Mithun
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud company which took my 13000 it says to invest it once it will give the extra with interest but it as been reported fraud i have lost money Money took by Accibis app was last modified: February 29th, 2024 by Consumer Court

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Money debit frome my account but not received in my teen patti wallet

Name of Complainant Ravi kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

And bank and upi confirms my payment was successfully received to the merchant Money debit frome my account but not received in my teen patti wallet was last modified: February 29th, 2024 by Consumer Court

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Mahabhoj Palace Online Shopping is fraud

Name of Complainant S Panda
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a few items 5 days ago through prepaid but the order is not shipped yet. Also, there is no response from the customer care number and the e-mail address for contacting them is also fake. Mahabhoj Palace Online Shopping is fraud was last modified: February 29th, 2024 by Consumer Court

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Mahabhoj palace a online e commerce shop

Name of Complainant Vineet Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order for 6 kg surf Excel from mahabhoj palace and paid rs 941/- through phonepay but didn’t receive product till today Mahabhoj palace a online e commerce shop was last modified: February 29th, 2024 by Consumer Court

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Loss Above 10000 by Myntra mall orders

Name of Complainant Naresh
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I sens many money more than 20000 on Myntra mall and they said u need to complete the task and u can withdraw ur money but tsak is more than they said task is unlimited so I need my refund plzzz Loss Above 10000 by Myntra mall orders was last modified: February 29th, 2024 by […]

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Learn N Earn company was Fraud and Scam

Name of Complainant Ramkumar R
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n earn company was messaging me this was a work from home opportunity with no registration fee and they collect my id card and other details, after few days i get a call from there side and saying I need to pay 7079 rupees otherwise they will file a complaint against me. Learn N […]

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Kredito24 continuously messaging me that they will do a court case against me whether I have cleared my all dues and paying extra 1200 charge for delay.

Name of Complainant Suman Chowdhury
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I take 3000rs loan from kredito24 apps . I will be late for 12 days that’s why I paid extra 1198 rs for it . So i have all of this payment receipt of payment. For 3000 of loan I paid 4198 rs . But after clearing all my dues they were not […]

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Learn n earn

Name of Complainant Surya.c
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last 6 month I don’t have job so that time learn and earn company msg me to have work from home job they tell me you first register after only process tell me now they ask me 7099 if not I am paying ask me amount 40k Learn n earn was last modified: February 29th, […]

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